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5.5

UK NCA freezes $30 million in London assets linked to Singapore money laundering probe

The UK National Crime Agency has frozen 16 luxury London apartments owned by Xu Haika, a key figure in Singapore's largest-ever money laundering investigation. This action represents a significant cross-border coordination in asset recovery, though the extent of further international seizures remains uncertain.

OCCRP1 day agoGB, SGCredibility 59%View source

Score Breakdown

Mosaic Score5.5
Confidence0.9
Significance0.5
Source credibility0.6

Intelligence Tags

Locations

LondonSingapore

Entities

country
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